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Companies/09920398

Embracent Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-30 · No cessation recorded

Source record 150627267
Show 2 ceased records
GE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · Ceased 2023-03-29

Source record 139385645
ML
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-30

Source record 145817915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AC
Adrian Paul CheathamCurrent director
Appointed 2025-12-09
+8 others
JP
James ParnellCurrent director
Appointed 2025-11-30
+34 others
SA
Simon AtkinsCurrent director
Appointed 2025-11-30
+38 others
Show 5 historical appointments
JL
James LonghurstResigned director
Resigned 2022-09-16 · 2 yrs · Finance Director
GE
Gary EavesResigned director
Resigned 2018-08-30 · 5 yrs · Technology Consultant
NW
Neil WilsonResigned director
Resigned 2015-12-17 · 6 yrs · Director
NE
Nicholas EavesResigned director
Resigned 2015-12-17 · 6 yrs · Director
ML
Mark Lockton GoddardResigned director
Resigned 2015-12-17 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active